Details
Trade Name
timsy trading co
Legal Name
trilochan singh
Registration Status
Cancelled suo-motoRegular
Cancellation Date
01/10/2022
Registration Date
24/10/2018
Entity Type
Proprietorship
Place of Business (Address)
SHOP NO. 5739, GANDHI MARKET, SADAR BAZAR, DELHI, New Delhi, Delhi, 110006
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI NORTH, Division - MODEL TOWN, Range - RANGE - 21 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 1, Ward - Ward 36
GSTIN profile last fetched on Mon Nov 18 2024 and GST Returns status last fetched on Fri Jun 27 2025.
Recent GST Returns As on Fri Jun 27 2025
The latest GSTR3B was filled for the period September 2022-2023. The latest GSTR3B was filled for the period September 2022-2023.
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | September | 03 Jun 2023 |
| 2022-2023 | June | 24 May 2023 |
| 2021-2022 | March | 19 May 2023 |
| 2021-2022 | December | 03 Mar 2023 |
| 2021-2022 | September | 01 Nov 2021 |
| 2021-2022 | June | 01 Nov 2021 |
| 2020-2021 | March | 01 Nov 2021 |
| 2020-2021 | December | 23 Jan 2021 |
| 2020-2021 | November | 22 Dec 2020 |
| 2020-2021 | October | 24 Nov 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | September | 24 May 2023 |
| 2022-2023 | June | 24 May 2023 |
| 2021-2022 | March | 19 May 2023 |
| 2021-2022 | December | 13 Jan 2022 |
| 2021-2022 | September | 03 Nov 2021 |
| 2021-2022 | June | 12 Jul 2021 |
| 2019-2020 | December | 24 Jun 2021 |
| 2019-2020 | September | 24 Jun 2021 |
| 2019-2020 | June | 24 Jun 2021 |
| 2020-2021 | March | 14 Apr 2021 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
- 6702
- 7116
- 5809
- 4416
- 5605
Business Owners
tirlochan singh
Other GSTIN of the PAN
Inactive
Return Periodicity
2023 Q1 Q
2023 Q2 Q
2023 Q3 Q
2023 Q4 Q
2022 Q1 Q
2022 Q2 Q
2022 Q3 Q
2022 Q4 Q
Business Activities
- Retail Business
- Wholesale Business
- Office / Sale Office
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